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Dato Capital Gibraltar

Maxim LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, February 6, 1996 (3 decades ago)
Company Number 57239
Universal Entity Code0361-6714-8466-6543
Record last updated Monday, August 25, 2014 4:13:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAXIM LIMITED (Gibraltar) Page visits 2024

Searches

MAXIM LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2011 Feb 24, 2011 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Feb 17, 2011 Feb 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2010 Nov 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 2, 2009 Mar 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 16, 2007 Aug 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 30, 2006 Nov 22, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 20, 2006 Apr 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 15, 2005 Dec 6, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts 87... Annual filing of accounts 87...
Registry May 12, 2005 May 3, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 28, 2004 Oct 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 10, 2003 Jun 30, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 24, 2003 Apr 16, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 8, 2002 Aug 1, 2002 Letter of substitution Letter of substitution
Registry Aug 8, 2002 Aug 1, 2002 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jun 27, 2002 Jun 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 9, 2001 Aug 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 7, 2000 Sep 1, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 8, 1999 Jun 28, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 4, 1998 May 29, 1998 Return of particulars of directors Return of particulars of directors
Registry Jun 4, 1998 May 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 4, 1998 May 28, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 6, 1997 Jan 27, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 29, 1996 Feb 21, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 15, 1996 Feb 6, 1996 Memorandum of association Memorandum of association
Registry Feb 15, 1996 Feb 6, 1996 Articles of association Articles of association
Registry Feb 15, 1996 Feb 6, 1996 Declaration of compliance Declaration of compliance
Registry Feb 15, 1996 Feb 6, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Feb 15, 1996 Feb 6, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Feb 15, 1996 Feb 6, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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